Introduction
Watch Company
L
LUDIC GROUP LLP
LUDIC GROUP LLP is an active company incorporated on 1 November 2004 with the registered office located in London. LUDIC GROUP LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC309825
LLP Company
Age
21 Years
Incorporated 1 November 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
THE LUDIC GROUP LLP
From: 1 November 2004To: 20 December 2013
Address
10 Queen Street Place London, EC4R 1AG,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Oct 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ASHCROFT, Paul
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1975
Llp designated member
Appointed 01 Nov 2004
ASHCROFT, Paul
Queen Street Place, LondonEC4R 1AG
Born October 1975
Llp designated member
01 Nov 2004
Active
JONES, Garrick Alston
ActiveQueen Street Place, LondonEC4R 1AG
Born August 1965
Llp designated member
Appointed 01 Nov 2004
JONES, Garrick Alston
Queen Street Place, LondonEC4R 1AG
Born August 1965
Llp designated member
01 Nov 2004
Active
ASHCROFT, Zsanett Hadrevi
ActiveQueen Street Place, LondonEC4R 1AG
Born June 1977
Llp member
Appointed 01 Apr 2010
ASHCROFT, Zsanett Hadrevi
Queen Street Place, LondonEC4R 1AG
Born June 1977
Llp member
01 Apr 2010
Active
HUMPHREYS, Patrick Christie, Dr
Resigned27 Cranedown, LewesBN7 3NA
Born April 1945
Llp member
Appointed 01 Nov 2004
Resigned 07 Nov 2008
HUMPHREYS, Patrick Christie, Dr
27 Cranedown, LewesBN7 3NA
Born April 1945
Llp member
01 Nov 2004
Resigned 07 Nov 2008
Resigned
SLADEN, Mark
ResignedRed Lion Square, LondonWC1R 4AG
Born April 1966
Llp member
Appointed 01 Apr 2010
Resigned 16 Mar 2015
SLADEN, Mark
Red Lion Square, LondonWC1R 4AG
Born April 1966
Llp member
01 Apr 2010
Resigned 16 Mar 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garrick Alston Jones
ActiveQueen Street Place, LondonEC4R 1AG
Born August 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Garrick Alston Jones
Queen Street Place, LondonEC4R 1AG
Born August 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Paul Ashcroft
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1975
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Paul Ashcroft
Queen Street Place, LondonEC4R 1AG
Born October 1975
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
11 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 November 2024
8 November 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 November 2024
8 November 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
8 November 2024
15 November 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2021
15 November 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2021
15 November 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 November 2021
27 September 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2021
27 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2021
7 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 October 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 October 2019
18 December 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 December 2017
22 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 September 2017
6 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 September 2017
6 September 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 September 2017
17 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 March 2015
20 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2013
30 September 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 September 2013
30 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2013
30 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 September 2013
15 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 November 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 December 2011